---
title: "Kirwan - Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d134cf-a208-5ef3-8343-6784037dc209
json: https://whiteintel.dev/api/public/dossier/f2d134cf-a208-5ef3-8343-6784037dc209
identifier: icij:icijol-80087172
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kirwan - Stephen

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80087172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2d134cf-a208-5ef3-8343-6784037dc209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d134cf-a208-5ef3-8343-6784037dc209  

## Ownership & control

### Holdings / subsidiaries

- **ZCM Holdings (Bermuda) Limited** (chief financial officer of) — https://whiteintel.dev/entity/37ad4404-f8cf-54e3-aaf6-1e3fa3ca18c1
- **ZCM Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/37ad4404-f8cf-54e3-aaf6-1e3fa3ca18c1
- **ZCM Asset Holding Company (Bermuda) Limited** (chief financial officer of) — https://whiteintel.dev/entity/3598010a-21b2-5c2b-8e72-cc7a4cdbed00
- **ZCM Asset Holding Company (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/3598010a-21b2-5c2b-8e72-cc7a4cdbed00
- **ZCM Matched Funding (Bermuda) Limited** (chief financial officer of) — https://whiteintel.dev/entity/3308ff46-2e91-55ca-b6ba-4c88ad0ca6d0
- **ZCM Matched Funding (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/3308ff46-2e91-55ca-b6ba-4c88ad0ca6d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80087172

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kirwan - Stephen** — https://whiteintel.dev/entity/f2d134cf-a208-5ef3-8343-6784037dc209 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kirwan - Stephen**. Human view: https://whiteintel.dev/entity/f2d134cf-a208-5ef3-8343-6784037dc209 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d134cf-a208-5ef3-8343-6784037dc209._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._